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NIIT Ltd. Regulatory Filings 2021

Oct 20, 2021

60452_rns_2021-10-20_7b6afc6c-9990-445c-9593-514067981141.pdf

Regulatory Filings

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NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]

Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865

www.niit.com

October 20, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Wing, Exchange Plaza, Rotunda Building, 5[th] Floor, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051

Subject: Submission of copies of Newspaper Advertisements

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

Enclosed herewith please find copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta (Hindi, Regional Language) on October 19, 2021 regarding a notice given to make an application to the Central Government for obtaining approval for the appointment of Mr. Sapnesh K Lalla (a non-resident Indian) as a Whole-time Director of the Company.

This is for your information and record.

Thanking you,

Yours truly, For NIIT Limited

Deepak Digitally signed by Deepak Bansal Date: 2021.10.20 Bansal 17:14:36 +05'30'

Deepak Bansal Company Secretary & Compliance Officer